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Maha Cyber Fraud Row: CBI Busts Illegal Call Centre Racket, Arrests 5

August 11, 2025

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The Business Guardian

The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.

- TDG NETWORK

According to the statement, CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown persons, and have committed financial fraud by impersonation and making phish

المزيد من القصص من The Business Guardian

The Business Guardian

The Business Guardian

Standardisation, Compliance and Collaboration: Key to MSME Growth, Say Leaders at BIS-IIA Industry Meet Hosted by BIS

The Bureau of Indian Standards (BIS), in association with the Indian Industries Association (IIA) ~ Delhi State, organised the BIS-IIA Delhi State Industry Meet at Crowne Plaza, Rohini, focusing on the importance of standardisation, stakeholder awareness and MSME preparedness in a compliance-driven global economy.

time to read

1 min

February 25, 2026

The Business Guardian

The Business Guardian

CENTRE CLEARS RS. 1,677 CRORE UPGRADE FOR SRINAGAR AIRPORT

While announcing the decision, Union Minister Ashwini Vaishnaw said, “The new Civil Enclave project, spread over 73.18 acres

time to read

1 mins

February 25, 2026

The Business Guardian

The Business Guardian

Tamil Nadu attracts major investments in high-tech manufacturing

Tamil Nadu state cabinet has approved incentives for 46 new and expansion investment projects across the state, entailing a total committed investment of Rs 31,592.39 crore and generating employment opportunities for 61,521 persons.

time to read

1 mins

February 25, 2026

The Business Guardian

Cabinet approves higher jute MSP, Rs. 9,072 crore rail projects

The Cabinet Committee on Economic Affairs, chaired by Prime Minister Narendra Modi, on Tuesday approved Minimum Support Prices (MSP) of Raw Jute for Marketing season 2026-27.

time to read

1 min

February 25, 2026

The Business Guardian

The Business Guardian

SBI YONO integrates CIBIL score, report for customers

TransUnion CIBIL and State Bank of India's YONO app have collaborated to integrate the CIBIL score and report into the bank's everyday digital banking platform, according to a TransUnion CIBIL release.

time to read

2 mins

February 25, 2026

The Business Guardian

NEW DELHI AI IMPACT SUMMIT 2026: ARRIVAL OF BHARAT ON WORLD STAGE

Announcement of Machines to MANAV Doctrine for Global AI Governance

time to read

4 mins

February 25, 2026

The Business Guardian

The Business Guardian

Viasat stresses resilient SATCOM, assured spectrum at DefSat

The global technology company Viasat on Tuesday highlighted the strategic importance of assured spectrum access and resilient satellite communications (SATCOM) at the DefSat 2026 conference held at New Delhi’s Manekshaw Centre.

time to read

1 mins

February 25, 2026

The Business Guardian

The Business Guardian

SC issues notice to Centre, UP on plea for implementation of EV charging infra guidelines

The Supreme Court on Tuesday sought responses of the Centre and the Uttar Pradesh government on a PIL seeking implementation of the 2024 EV charging infrastructure guidelines in housing societies.

time to read

1 mins

February 25, 2026

The Business Guardian

The Business Guardian

ATTACHMENT UNDER BENAMI ACT CAN BE CHALLENGED ONLY BEFORE AUTHORITIES PROVIDED UNDER THAT ACT: SC

The Supreme Court on Tuesday ruled that attachment orders passed under the Prohibition of Benami Property Transactions Act can be challenged only before the authorities prescribed under that statute and not before forums constituted under the Insolvency and Bankruptcy Code (IBC).

time to read

2 mins

February 25, 2026

The Business Guardian

The Business Guardian

AMERICAN EXPRESS PARTNERS WITH MAGIC BUS TO BOOST YOUTH EMPLOYABILITY

According to an American Express release, the program focuses on industry-relevant training to prepare participants for a competitive job market.

time to read

1 mins

February 25, 2026

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